SAN-EI GEN F.F.I. (U.K.) LIMITED

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Company number 02813097
Status Active
Incorporation Date 27 April 1993
Company Type Private Limited Company
Address 45 OLD BOND STREET, LONDON, W1S 4AQ
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 27 April 2017 with updates; Appointment of Mr Tomomi Miyama as a director on 24 October 2016; Appointment of Mr Teruo Kato as a secretary on 23 September 2016. The most likely internet sites of SAN-EI GEN F.F.I. (U.K.) LIMITED are www.saneigenffiuk.co.uk, and www.san-ei-gen-f-f-i-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. San Ei Gen F F I U K Limited is a Private Limited Company. The company registration number is 02813097. San Ei Gen F F I U K Limited has been working since 27 April 1993. The present status of the company is Active. The registered address of San Ei Gen F F I U K Limited is 45 Old Bond Street London W1s 4aq. . KATO, Teruo is a Secretary of the company. HIGASHIMURA, Yutaka, Dr is a Director of the company. MIYAMA, Tomomi is a Director of the company. SHIMIZU, Reiko is a Director of the company. SHIMIZU, Takashige is a Director of the company. SHIMIZU, Yasuhiro is a Director of the company. Secretary OZAWA, Ikuo has been resigned. Secretary WADA, Masanori has been resigned. Secretary YAJIMA, Tsuyoshi has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director OZAWA, Ikuo has been resigned. Director WADA, Masanori has been resigned. Director YAJIMA, Tsuyoshi has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Other food services".


Current Directors

Secretary
KATO, Teruo
Appointed Date: 23 September 2016
Director
HIGASHIMURA, Yutaka, Dr
Appointed Date: 31 December 2015
60 years old
Director
MIYAMA, Tomomi
Appointed Date: 24 October 2016
72 years old
Director
SHIMIZU, Reiko
Appointed Date: 29 March 2011
74 years old
Director
SHIMIZU, Takashige

75 years old
Director
SHIMIZU, Yasuhiro
Appointed Date: 11 May 2007
42 years old

Resigned Directors

Secretary
OZAWA, Ikuo
Resigned: 12 January 2016
Appointed Date: 11 May 2007
Secretary
WADA, Masanori
Resigned: 11 May 2007
Appointed Date: 19 December 1997
Secretary
YAJIMA, Tsuyoshi
Resigned: 19 December 1997
Appointed Date: 03 November 1994
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 03 November 1994
Appointed Date: 27 April 1993
Director
OZAWA, Ikuo
Resigned: 31 December 2015
Appointed Date: 11 May 2007
67 years old
Director
WADA, Masanori
Resigned: 11 May 2007
Appointed Date: 30 September 1997
70 years old
Director
YAJIMA, Tsuyoshi
Resigned: 30 September 1997
Appointed Date: 02 July 1994
93 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 27 April 1994
Appointed Date: 27 April 1993

SAN-EI GEN F.F.I. (U.K.) LIMITED Events

11 May 2017
Confirmation statement made on 27 April 2017 with updates
24 Oct 2016
Appointment of Mr Tomomi Miyama as a director on 24 October 2016
23 Sep 2016
Appointment of Mr Teruo Kato as a secretary on 23 September 2016
17 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 1,500,000
17 May 2016
Termination of appointment of Ikuo Ozawa as a secretary on 12 January 2016
...
... and 87 more events
18 Jul 1994
Accounts for a dormant company made up to 30 April 1994
18 Jul 1994
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Jul 1994
Company name changed G. shimizu (U.K.) LIMITED\certificate issued on 12/07/94
25 May 1994
Return made up to 27/04/94; full list of members
27 Apr 1993
Incorporation

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